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Company Information for

WELLCOMM HEALTH & FITNESS LIMITED

CHARLOTTE HOUSE STANIER WAY, CHADDESDEN, DERBY, DE21 6BF,
Company Registration Number
10844432
Private Limited Company
Active

Company Overview

About Wellcomm Health & Fitness Ltd
WELLCOMM HEALTH & FITNESS LIMITED was founded on 2017-06-30 and has its registered office in Derby. The organisation's status is listed as "Active". Wellcomm Health & Fitness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLCOMM HEALTH & FITNESS LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
CHADDESDEN
DERBY
DE21 6BF
 
Previous Names
THEORY OF ORANGE LIMITED18/10/2017
Filing Information
Company Number 10844432
Company ID Number 10844432
Date formed 2017-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/07/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300412967  
Last Datalog update: 2024-11-05 06:05:31
Primary Source:Companies House
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Companies with same name WELLCOMM HEALTH & FITNESS LIMITED
The following companies were found which have the same name as WELLCOMM HEALTH & FITNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLCOMM HEALTH & FITNESS ALTRINCHAM LIMITED CHARLOTTE HOUSE STANIER WAY CHADDESDEN DERBY DE21 6BF Active Company formed on the 2017-12-20
WELLCOMM HEALTH & FITNESS DERBY LIMITED Charlotte House Stanier Way Chaddesden Derby DE21 6BF Active Company formed on the 2019-01-16
WELLCOMM HEALTH & FITNESS NOTTINGHAM LIMITED 22 REGENT STREET NOTTINGHAM NG1 5BQ Liquidation Company formed on the 2019-02-27
WELLCOMM HEALTH & FITNESS TRUSTEE LIMITED CHARLOTTE HOUSE STANIER WAY CHADDESDEN DERBY DE21 6BF Active - Proposal to Strike off Company formed on the 2019-09-05
WELLCOMM HEALTH & FITNESS SOLIHULL LTD Charlotte House Stanier Way Chaddesden Derby DE21 6BF Active - Proposal to Strike off Company formed on the 2020-02-07
WELLCOMM HEALTH & FITNESS LEAMINGTON LTD Charlotte House Stanier Way Chaddesden Derby DE21 6BF Active Company formed on the 2021-01-19
WELLCOMM HEALTH & FITNESS MILTON KEYNES LTD Charlotte House Stanier Way Chaddesden Derby DE21 6BF Active - Proposal to Strike off Company formed on the 2021-05-06

Company Officers of WELLCOMM HEALTH & FITNESS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DIXON
 Director 2017-06-30
ALISTAIR SCOTT FIRTH
 Director 2018-02-08
PAUL ANTHONY MARTIN
 Director 2018-02-08
COLIN VINCENT WRIGHT
 Director 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DIXON WELLCOMM HEALTH & FITNESS ALTRINCHAM LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
ALISTAIR SCOTT FIRTH WELLCOMM HEALTH & FITNESS ALTRINCHAM LIMITED Director 2018-02-08 CURRENT 2017-12-20 Active
ALISTAIR SCOTT FIRTH CHRISTADELPHIAN HALL & BUILDINGS SOCIETY,BIRMINGHAM(THE) Director 2017-07-17 CURRENT 1911-01-28 Active
PAUL ANTHONY MARTIN WELLCOMM HEALTH & FITNESS ALTRINCHAM LIMITED Director 2018-02-08 CURRENT 2017-12-20 Active
PAUL ANTHONY MARTIN PAUL A MARTIN CONSULTING LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
COLIN VINCENT WRIGHT WELLCOMM HEALTH & FITNESS ALTRINCHAM LIMITED Director 2018-02-08 CURRENT 2017-12-20 Active
COLIN VINCENT WRIGHT ACTIVE APPAREL GROUP LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
COLIN VINCENT WRIGHT USPIRE PODS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
COLIN VINCENT WRIGHT ACTIVE APPAREL LIMITED Director 2017-05-25 CURRENT 2007-05-29 Active
COLIN VINCENT WRIGHT LITTLE TREKKERS LIMITED Director 2017-05-25 CURRENT 2002-07-23 Active
COLIN VINCENT WRIGHT EASY EATS (UK) LIMITED Director 2017-05-23 CURRENT 1990-02-07 Active - Proposal to Strike off
COLIN VINCENT WRIGHT EASY PLATTERS LIMITED Director 2017-05-23 CURRENT 2012-02-20 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SNACK'IN POCKETS LIMITED Director 2017-05-23 CURRENT 1994-04-13 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SNACKSTERS LIMITED Director 2017-05-23 CURRENT 1994-04-13 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SUMMIT FOOD HOLDINGS LIMITED Director 2017-05-23 CURRENT 1994-06-24 Active
COLIN VINCENT WRIGHT SNACK' IN (U.K.) LIMITED Director 2017-05-23 CURRENT 1995-01-05 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SANSOL FOODS LTD. Director 2017-05-23 CURRENT 1998-09-30 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SUMMIT FOODS LIMITED Director 2017-05-23 CURRENT 1979-06-19 Active
COLIN VINCENT WRIGHT SUMMIT FOOD TRUSTEE COMPANY LIMITED Director 2017-05-23 CURRENT 1998-09-23 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SUMMIT ACQUISITIONS LIMITED Director 2017-05-23 CURRENT 2008-03-03 Active - Proposal to Strike off
COLIN VINCENT WRIGHT NATURALLY GOOD FOOD LIMITED Director 2017-04-03 CURRENT 2003-08-01 Liquidation
COLIN VINCENT WRIGHT VYPR CONSULT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
COLIN VINCENT WRIGHT USPIRE LIMITED Director 2016-02-01 CURRENT 2010-01-22 Active
COLIN VINCENT WRIGHT NATURE'S DREAM LIMITED Director 2014-07-10 CURRENT 1999-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-12-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-06Change of share class name or designation
2023-11-3025/09/23 STATEMENT OF CAPITAL GBP 12567554
2023-09-29Memorandum articles filed
2023-09-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-29Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-28Change of share class name or designation
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108444320001
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108444320002
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108444320003
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108444320004
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-01Director's details changed for Mr Michael John Dixon on 2022-01-31
2022-02-01Director's details changed for Mr Michael John Dixon on 2022-01-31
2022-02-01CH01Director's details changed for Mr Michael John Dixon on 2022-01-31
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-19AP01DIRECTOR APPOINTED MS CLAIRE LOUISE DIXON
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 108444320004
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108444320003
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-22RES12Resolution of varying share rights or name
2020-04-20SH0120/03/20 STATEMENT OF CAPITAL GBP 204493.00
2020-04-17SH08Change of share class name or designation
2020-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 108444320002
2019-09-18SH0109/09/19 STATEMENT OF CAPITAL GBP 177500
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CH01Director's details changed for Mr Colin Vincent Wright on 2019-07-12
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108444320001
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM The Greenman St John Street Ashbourne DE6 1GH United Kingdom
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT FIRTH
2018-12-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 150000
2018-03-12SH0108/02/18 STATEMENT OF CAPITAL GBP 150000.00
2018-03-12SH08Change of share class name or designation
2018-03-07PSC07CESSATION OF MICHAEL JOHN DIXON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07PSC02Notification of Wellamo Llc as a person with significant control on 2018-02-08
2018-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-19RES01ADOPT ARTICLES 08/02/2018
2018-02-19RES12Resolution of varying share rights or name
2018-02-12AP01DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT
2018-02-12AP01DIRECTOR APPOINTED MR PAUL ANTHONY MARTIN
2018-02-12AP01DIRECTOR APPOINTED MR ALISTAIR SCOTT FIRTH
2017-10-18RES15CHANGE OF COMPANY NAME 18/10/17
2017-10-18CERTNMCOMPANY NAME CHANGED THEORY OF ORANGE LIMITED CERTIFICATE ISSUED ON 18/10/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLCOMM HEALTH & FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLCOMM HEALTH & FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WELLCOMM HEALTH & FITNESS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLCOMM HEALTH & FITNESS LIMITED

Intangible Assets
Patents
We have not found any records of WELLCOMM HEALTH & FITNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLCOMM HEALTH & FITNESS LIMITED
Trademarks
We have not found any records of WELLCOMM HEALTH & FITNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLCOMM HEALTH & FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WELLCOMM HEALTH & FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLCOMM HEALTH & FITNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLCOMM HEALTH & FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLCOMM HEALTH & FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE21 6BF